BYNORTH (HOLDINGS) LIMITED
ActiveCompany no. 06236671 · Private limited company · Incorporated 3 May 2007
Company no. 06236671 · Private limited company · Incorporated 3 May 2007
Original documents filed with Companies House · 116 filings
9 Jun 2014
Accounts
Group of companies' accounts made up to 31 Dec 2013
Filed on paper · 22 pages
6 May 2014
Annual return
Annual return made up to 3 May 2014 with full list of shareholders
PDF · 5 pages
12 Jun 2013
Accounts
Group of companies' accounts made up to 31 Dec 2012
Filed on paper · 20 pages
8 May 2013
Annual return
Annual return made up to 3 May 2013 with full list of shareholders
PDF · 5 pages
2 Jan 2013
Officers
Termination of appointment of Stephen Mcdonald as a director
PDF · 1 page
2 Jan 2013
Officers
Termination of appointment of Luc Desplanques as a director
PDF · 1 page
2 Jan 2013
Officers
Termination of appointment of Alexis Grolin as a director
PDF · 1 page
2 Jan 2013
Officers
Termination of appointment of Gerald Farque as a director
PDF · 1 page
13 Nov 2012
Officers
Director's details changed for Mr Luc Desplanques on 13 Nov 2012
PDF · 2 pages
3 Aug 2012
Accounts
Group of companies' accounts made up to 31 Dec 2011
Filed on paper · 20 pages
19 Jul 2012
Officers
Termination of appointment of Geoffrey Quaife as a director
PDF · 1 page
8 Aug 2011
Accounts
Group of companies' accounts made up to 31 Dec 2010
Filed on paper · 20 pages
21 Jun 2011
Annual return
Annual return made up to 4 May 2011 with full list of shareholders
PDF · 9 pages
Showing 51–75 of 116 filings. Documents open on Companies House in a new tab.
19 Jul 2012
Officers
Appointment of Mr Mark Geoffrey David Holden as a director
PDF · 2 pages
3 May 2012
Annual return
Annual return made up to 3 May 2012 with full list of shareholders
PDF · 10 pages
16 Jan 2012
Officers
Termination of appointment of Yann Le Saux as a director
PDF · 1 page
23 May 2011
Officers
Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011
PDF · 2 pages
23 May 2011
Officers
Director's details changed for Mr Mark Christopher Wayment on 23 May 2011
PDF · 2 pages
10 May 2011
Annual return
Annual return made up to 3 May 2011 with full list of shareholders
PDF · 10 pages
24 Mar 2011
Officers
Appointment of Jordan Company Secretaries Limited as a secretary
Filed on paper · 3 pages